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Hanson Traction Limited

Hanson Traction Limited is a dissolved company incorporated on 9 November 1999 with the registered office located in Chesterfield, Derbyshire. Hanson Traction Limited was registered 25 years ago.
Status
Dissolved
Dissolved on 19 April 2022 (3 years ago)
Was 22 years old at the time of dissolution
Via compulsory strike-off
Company No
03873960
Private limited company
Age
25 years
Incorporated 9 November 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Hanson Traction Limited
Contact
Address
Maynard House
40 Clarence Road
Chesterfield
S40 1LQ
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
James Ellis Steward
Director • British • Lives in England • Born in Apr 1981
Mr William Phillip Warriner
Director • British • Lives in England • Born in Jul 1961
Mr Alistair James Gregory
Director • British • Lives in England • Born in Jan 1984
Rail Management Services Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Rail Management Services Limited
Mr William Phillip Warriner, James Ellis Steward, and 1 more are mutual people.
Active
Eastern Rail Services Limited
James Ellis Steward and Mr Alistair James Gregory are mutual people.
Active
Proviso Holdings Limited
Mr William Phillip Warriner and James Ellis Steward are mutual people.
Active
Independent Railway Services Ltd
Mr Alistair James Gregory is a mutual person.
Active
Independent Rail Engineering Ltd
Mr Alistair James Gregory is a mutual person.
Active
Positive Traction Ltd
Mr Alistair James Gregory is a mutual person.
Active
Great Eastern Property Ltd
James Ellis Steward is a mutual person.
Active
Newton Castings Ltd
Mr Alistair James Gregory is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
31 Dec 2020
For period 31 Dec ⟶ 31 Dec 2020
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
3 Years Ago on 19 Apr 2022
Compulsory Gazette Notice
3 Years Ago on 1 Feb 2022
Dormant Accounts Submitted
3 Years Ago on 27 Oct 2021
Dormant Accounts Submitted
4 Years Ago on 2 Feb 2021
Confirmation Submitted
4 Years Ago on 23 Dec 2020
Charge Satisfied
5 Years Ago on 5 Jun 2020
Mr William Phillip Warriner Appointed
5 Years Ago on 5 Jun 2020
Kevin Busath Resigned
5 Years Ago on 5 Jun 2020
Edwin Ellis Resigned
5 Years Ago on 5 Jun 2020
Charge Satisfied
5 Years Ago on 5 Jun 2020
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 19 Apr 2022
First Gazette notice for compulsory strike-off
Submitted on 1 Feb 2022
Accounts for a dormant company made up to 31 December 2020
Submitted on 27 Oct 2021
Accounts for a dormant company made up to 31 December 2019
Submitted on 2 Feb 2021
Confirmation statement made on 9 November 2020 with no updates
Submitted on 23 Dec 2020
Registered office address changed from Stanhope Station Stanhope Bishop Auckland County Durham DL13 2YS to Maynard House 40 Clarence Road Chesterfield S40 1LQ on 5 June 2020
Submitted on 5 Jun 2020
Appointment of Mr James Ellis Steward as a director on 5 June 2020
Submitted on 5 Jun 2020
Appointment of Mr Alistair James Gregory as a director on 5 June 2020
Submitted on 5 Jun 2020
Satisfaction of charge 1 in full
Submitted on 5 Jun 2020
Termination of appointment of Edwin Ellis as a director on 5 June 2020
Submitted on 5 Jun 2020
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Repayment History
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